The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Roth, Boruch
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Boruch Roth
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Roth, Boruch
    Company Director born in November 1974
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Boruch Roth
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Perlman, Miklos
    Director born in January 1955
    Individual (67 offsprings)
    Officer
    2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Miklos Perlman
    Born in January 1955
    Individual (67 offsprings)
    Person with significant control
    2019-06-01 ~ 2020-11-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roth, Rifkah
    Individual (3 offsprings)
    Officer
    2006-01-21 ~ 2017-07-21
    OF - Secretary → CIF 0
    Mrs Rifkah Roth
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mandel, Esther
    Individual
    Officer
    2003-11-28 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB&S PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-238,613 GBP2024-04-30
-238,613 GBP2023-04-30
Net Current Assets/Liabilities
-238,613 GBP2024-04-30
-238,613 GBP2023-04-30
Total Assets Less Current Liabilities
-238,613 GBP2024-04-30
-238,613 GBP2023-04-30
Creditors
Amounts falling due after one year
-144,709 GBP2024-04-30
-144,709 GBP2023-04-30
Net Assets/Liabilities
-383,322 GBP2024-04-30
-383,322 GBP2023-04-30
Equity
-383,322 GBP2024-04-30
-383,322 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BB&S PROPERTIES LTD
    Info
    Registered number 04971178
    103 High Street, Waltham Cross, Hertfordshire EN8 7AN
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.